VNA: Notice of record date for Annual General Meeting of Shareholders 2025

1. Issuer: Vinaship Joint Stock Company
2. Stock code: VNA
3. Par value: VND10,000/share
4. Record date: 20/03/2025
5. Ex-date: 19/03/2025
6. Reason:
              * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Time: The company will notify later
          - Place: 4th floor of Vinaship building, No. 14 Vo Nguyen Giap, Kenh Duong ward, Le Chan district, Hai Phong city.
           - Agenda:
+ Approval of the report of the Board of Directors, Executive Board, and Supervisory Board in 2024.
+ Approval of the audited financial report in 2024.
+ Approval of the production and business plan in 2025.
+ Approval of the investment plan and project for purchasing and selling ships in 2025.
+ Other contents under the authority of the General Meeting of Shareholders.